Company Information

CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Gandhi
Manju Gandhi
Director/Designated Partner
almost 3 years ago
Sharan Lal Gandhi
Sharan Lal Gandhi
Director/Designated Partner
almost 7 years ago
Shashi Chawla
Shashi Chawla
Director
about 14 years ago
Jai Prakash Gupta
Jai Prakash Gupta
Additional Director
over 15 years ago
Ved Bharti
Ved Bharti
Director
about 18 years ago
Sachin Chawla
Sachin Chawla
Director
over 20 years ago

Charges

38 Crore
14 January 2014
Uco Bank
19 Crore
25 January 2011
Uco Bank
19 Crore
05 November 2008
Vijaya Bank
4 Crore
14 January 2014
Uco Bank
0
25 January 2011
Uco Bank
0
05 November 2008
Vijaya Bank
0
14 January 2014
Uco Bank
0
25 January 2011
Uco Bank
0
05 November 2008
Vijaya Bank
0
14 January 2014
Uco Bank
0
25 January 2011
Uco Bank
0
05 November 2008
Vijaya Bank
0

Documents

Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-23022019_signed
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form MGT-7-19022019_signed
List of share holders, debenture holders;-13022019
Form DIR-12-06022019_signed
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed
Directors report as per section 134(3)-21052018
List of share holders, debenture holders;-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Form AOC-4-13062017_signed
Directors report as per section 134(3)-12062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062017
Form ADT-1-22052017_signed
List of share holders, debenture holders;-15052017
Form MGT-7-15052017_signed
Optional Attachment-(3)-11052017
Copy of the intimation sent by company-11052017
Copy of written consent given by auditor-11052017
Optional Attachment-(4)-11052017
Optional Attachment-(2)-11052017
Optional Attachment-(1)-11052017
Optional Attachment-(5)-11052017
Form ADT-3-04052017-signed